1
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,953 GBP2023-05-31
Officer
2012-02-08 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
2
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2015-02-06 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-08 ~ nowIIF 16 - Director → ME
4
MARRIOTT LEISURE LIMITED - 2019-02-21
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
-105,288 GBP2018-04-30
Officer
2007-01-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
MARRIOTT PLANT LIMITED - 2025-01-09
100 St James Road, NorthamptonIn Administration Corporate (2 parents)
Equity (Company account)
2,083,885 GBP2023-07-31
Officer
2007-04-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
Ladywood House, Leicester Road, Lutterworth, EnglandActive Corporate (1 parent)
Equity (Company account)
18,729 GBP2023-06-30
Officer
2019-11-25 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 5 - Has significant influence or control → OE
7
LORELLA LTD - 2024-08-21
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-03 ~ nowIIF 26 - Director → ME
8
M2 MARKETING SOLUTIONS LIMITED - 2008-11-18
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
7,052 GBP2024-04-30
Officer
2007-04-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
9
MARRIOTT GROUP LTD - 2024-08-20
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
362,860 GBP2023-03-31
Officer
2015-06-25 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHURCH FARM CAFE LIMITED - 2019-02-21
1168 - 1170 Melton Road, Syston, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-01-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
11
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
APEX PLANT & TOOL HIRE LTD - 2025-01-10
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-08 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
13
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
72,526 GBP2023-03-31
Officer
2020-06-03 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
Ladywood House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
366,922 GBP2024-01-31
Officer
2019-11-20 ~ nowIIF 24 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
17 Ridge Gardens, Cosby, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
464 GBP2024-05-31
Officer
2024-04-02 ~ nowIIF 22 - Director → ME